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42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 T
28251 0174300289Es 10/16 Book Transfer A/C: Ref: Ref Exp Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank of America, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee
42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 T
0289Es 10/16 Book Transfer A/C: Ref: Ref Exp EFTA01528238 Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee
t #: 021606742 For further credit to: Kellerhals Ferguson Fletcher Krohlin Account #: 10007094 Reference:
Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDE
Entities connected to both Sarah Ferguson and Turnkey Electric LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Janet
PERSONHodge
PERSON
TD Bank
ORGANIZATIONCharlotte Amalie VI
PERSONDeere
ORGANIZATIONWachovia Bank NA
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONDDA A/C
ORGANIZATIONAmerican Express ACH Pmt W9186
ORGANIZATIONBrent Hogan Equipment Ref
ORGANIZATIONPresto Geoblock 5150
ORGANIZATIONBk Bowie
PERSONUsvi Llcs
PERSONFloridaimad
PERSONAllwest Equipment Sales
ORGANIZATION